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YACHT KIT (WHOLESALE) LIMITED

Company number 02181606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 1995 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
26 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jan 1995 123 Nc inc already adjusted 09/01/95
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Request DocumentNc inc already adjusted 09/01/95
18 Jan 1995 88(2)R Ad 09/01/95--------- £ si 78@1=78 £ ic 2/80
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Request DocumentAd 09/01/95--------- £ si 78@1=78 £ ic 2/80
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 New secretary appointed
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18 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Jan 1995 287 Registered office changed on 18/01/95 from: 2 brokes road reigate surrey RH2 9LP
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Request DocumentRegistered office changed on 18/01/95 from: 2 brokes road reigate surrey RH2 9LP
09 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
09 Aug 1994 363s Return made up to 26/07/94; full list of members
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Request DocumentReturn made up to 26/07/94; full list of members
24 Aug 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
24 Aug 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
06 Aug 1992 363s Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
22 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
01 Aug 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
15 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Oct 1990 363a Return made up to 06/10/90; no change of members
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Request DocumentReturn made up to 06/10/90; no change of members
23 Oct 1989 287 Registered office changed on 23/10/89 from: 2 chapel st marlow bucks SL7 1DD
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Request DocumentRegistered office changed on 23/10/89 from: 2 chapel st marlow bucks SL7 1DD
25 May 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
25 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
08 Feb 1988 PUC 5 Wd 12/01/88 pd 21/10/87--------- £ si 2@1
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Request DocumentWd 12/01/88 pd 21/10/87--------- £ si 2@1
02 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed